HEARING AID WORLD LIMITED

Company number 05472919

Date	Type	Description	View / Download
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288a	New secretary appointed	(2 pages)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
02 Aug 2007	288b	Director resigned	(1 page)
11 Jul 2007	363a	Return made up to 06/06/07; full list of members	(2 pages)
23 Feb 2007	88(2)R	Ad 26/01/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Feb 2007	288a	New director appointed	(1 page)
18 Dec 2006	288a	New secretary appointed	(1 page)
31 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2006	AA	Total exemption full accounts made up to 30 June 2006	(9 pages)
30 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
16 Jun 2006	363s	Return made up to 06/06/06; full list of members	(7 pages)
09 Sep 2005	288a	New secretary appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
31 Aug 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)
31 Aug 2005	287	Registered office changed on 31/08/05 from: suite 100 the studio st nicholas close elstree hertfordshire WD6 3EW	(2 pages)
04 Jul 2005	288a	New secretary appointed	(2 pages)
04 Jul 2005	288a	New director appointed	(2 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)

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